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KINETIC PROPERTY CONSULTANCY LIMITED

Company number 07254947

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2014 AD01 Registered office address changed from Woodgate Studios Games Road Second Floor Barnet Hertfordshire EN4 9HN to First Floor, 104-108 Oxford Street London W1D 1LP on 11 November 2014
22 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
11 Jun 2013 AP01 Appointment of Mr Daniel Vincent Caltagirone as a director
20 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
25 May 2012 CH01 Director's details changed for Mr Simon Carlo Caltagirone on 25 May 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 Apr 2012 AD01 Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishop Square Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012
03 Apr 2012 AP01 Appointment of Mr Simon Carlo Caltagirone as a director
03 Apr 2012 TM01 Termination of appointment of Daniel Caltagirone as a director
11 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
23 Dec 2011 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom on 23 December 2011
11 Nov 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL on 11 November 2011
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 May 2010 AD01 Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 27 May 2010
27 May 2010 AP01 Appointment of Mr Daniel Vincent Caltagirone as a director
27 May 2010 TM01 Termination of appointment of Michael Clifford as a director
17 May 2010 NEWINC Incorporation